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Elemental Healthcare Ltd
05538194
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CLAYTON WOOD HOUSE, LEEDS, LS16 6QZ
Incorporated 16/08/2005
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr David Mark Anderson
secretary · Since 15/06/2026
Mr David Mark Anderson
director · Since 15/06/2026
BRITISH · ENGLAND · Age 63
Former
Mr David John Marsh
director · Resigned 15/06/2026
Mr Brent Raymond Greetham
director · Resigned 15/06/2026
Persons with Significant Control
Surgical Innovations Group Plc
75–100% shares
75–100% votes
Appoint directors
Clayton Wood House, Clayton Wood Bank, Leeds, LS16 6QZ
Reg: 02298163 · Companies House · Public Limited Company
Notified 01/08/2017
Former PSCs
Mr Adam Power
Ceased 01/08/2017
Mr David John Marsh
Ceased 01/08/2017
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 01/08/2017Registered 03/08/2017